Address History: 304 Shinnecock Lane, Fort Mill, SC 29708;
111 Cmr 451 Box #, Apo, AE 09754;
Chandler, AZ 85226;
Gilbert, AZ 85297;
Tempe, AZ 85282
Aliases (AKA): M Gibson,
Melissa J Gibson,
Melissa Jean Gibson,
M J Mccarthy,
Melissa J Mccarthy
Email Addresses: med****@msn.com,
med****@msn.com,
mel****@keybenefit.com,
mgi****@keybenefit.com,
myc****@hotmail.com
Address History: 2416 Commons Court, Fort Mill, SC 29708;
14226 Arbor Ridge Drive, Charlotte, NC 28273;
Pineville, NC 28134;
Waxhaw, NC 28173;
Rock Hill, SC 29732
Aliases (AKA): S Davis,
Staci Michelle Davis,
Staci M Walters
Address History: 4208 Settler Heights Drive, Fort Mill, SC 29708;
171 Treetops Lane, Asheville, NC 28803;
Boone, NC 28607;
Charlotte, NC 28277;
Kernersville, NC 27284
Aliases (AKA): David A Yarporough
Address History: 729 Coralbell Way, Fort Mill, SC 29708;
1 Sarah Way, Hingham, MA 02043;
North Weymouth, MA 02191;
Somerville, MA 02144;
Weymouth, MA 02191
Aliases (AKA): Elizabeth Matthews,
Elizabeth A Williams
Relatives & Associates: Dannie Felix
Lisa Loftwilliams
Aliyyah Matthews
Amy Matthews
Benjamin Matthews
Phone Numbers: (781) 803-3417
Address History: 1133 Market Street, Fort Mill, SC 29708;
149 Papermill Lane, Fairfield, CT 06824;
Trumbull, CT 06611;
Westport, CT 06880
Aliases (AKA): Nick Koulpasis
Relatives & Associates: Debby Bowser
Missy Gulotta
Arustedes Koulpasis
David Koulpasis
Katherine Koulpasis
Address History: 754 Ledgestone Court, Fort Mill, SC 29708;
6441 South Granite Drive, Chandler, AZ 85249;
San Marcos, CA 92078;
Freehold, NJ 07728;
Hackettstown, NJ 07840
Aliases (AKA): Christine Omalley Hince,
Christine O Malley,
Christine Omalleyhince,
Christine Omallyhince,
Christine M Resola
Email Addresses: chr****@msn.com
Address History: 1872 Village Crossing Drive, Charleston, SC 29492;
13610 N 51st Avenue, Glendale, AZ 85304;
Charlotte, NC 28262;
Franconia, NH 03580;
Powell, OH 43065
Aliases (AKA): Michael D Brunett,
M Brunetti,
Michael David Brunetti,
Michael Brunetti,
Mike David Brunetti
Relatives & Associates: Robert Brunett
Fedelia Brunetti
James Brunetti
James Brunetti
James Brunetti
Email Addresses: kar****@yahoo.com,
mbr****@att.net,
mbr****@celebrationassociates.com,
mbr****@comporium.net,
mbr****@frontiernet.net
Address History: 341 Elis Way, Fort Mill, SC 29708;
4512 Pebble Brook Drive, Jacksonville, FL 32224;
Boone, NC 28607;
Charlotte, NC 28269;
Greenville, NC 27834
Aliases (AKA): Kirsten Hunkle,
Kirsten Lynn Runkle,
Kirsten Simpson
Email Addresses: kru****@hotmail.com,
kru****@worldnet.att.net
Address History: 833 Savile Lane, Fort Mill, SC 29715;
6746 Aronomink Drive, Charlotte, NC 28210;
Greensboro, NC 27410;
Hendersonville, NC 28739;
Rockingham, NC 28379
Aliases (AKA): Jaime Christine Walker,
Jaime C Walker,
Jamie C Walker
Aliases (AKA): Joanne K Fockler
Address History: 349 Elis Way, Fort Mill, SC 29708
Phone Numbers: (803) 547-4232
Address History: 766 Stratford Run Drive, Fort Mill, SC 29708;
296 Elis Way, Fort Mill, SC 29708;
Rock Hill, SC 29732;
Simpsonville, SC 29680
Aliases (AKA): Angela Knape,
Angie Knape
Relatives & Associates: Kevin Knape
Address History: 292 Elis Way, Fort Mill, SC 29708
Address History: 203 Shoreline Parkways, Fort Mill, SC 29708;
5652 Ebley Lane, Charlotte, NC 28227;
Cornelius, NC 28031
Aliases (AKA): Donna Osborne Oyoung,
Donna Osborne Young
Email Addresses: myd****@yahoo.com
Address History: 3790 5 Highway, Douglasville, GA 30135;
6298 Amber Drive, Douglasville, GA 30135;
Newbury, OH 44065;
Fort Mill, SC 29708;
Alexandria, VA 22304
Aliases (AKA): Amy Michelle Cook,
Amy A Munn,
Amy Michelle Quintero,
Amy Quinterro
Email Addresses: amy****@gmail.com
Address History: 8151 Parkwood Drive, Findlay, OH 45840;
513 Oakhurst Way, Lake Alfred, FL 33850;
Saint Joseph, MO 64505;
Waxhaw, NC 28173;
Bluffton, OH 45817
Aliases (AKA): Pat K Holt,
Patricia K Holt,
Patricia J Holt
Email Addresses: bee****@aol.com,
bee****@ix.netcom.com,
bee****@peoplepc.com
Address History: 2725 E Mine Creek Road Unit 2174, Phoenix, AZ 85024;
5550 E Deer Valley Drive Unit 143, Phoenix, AZ 85054;
Waltham, MA 02453;
Charlotte, NC 28270;
Winston Salem, NC 27101
Aliases (AKA): Patrick C Wall
Email Addresses: pat****@paceco.com,
pat****@free-times.com,
wal****@free-times.com,
wal****@gmail.com
Address History: 125 Birchwood Pass, Canton, GA 30114;
107 Big Meadows Drive, Canton, GA 30114;
Marietta, GA 30062;
Lancaster, PA 17601;
Lititz, PA 17543
Aliases (AKA): Joe White
Address History: 225 N Columbus Drive Apt 5111, Chicago, IL 60601;
7807 Mallard Southwest Road, Huntsville, AL 35802;
Littleton, CO 80128;
Panama City, FL 32405;
Leawood, KS 66209
Aliases (AKA): Shana C Husk,
Shana Christine Selph,
Shanna C Selph
Address History: 1107 Birch Tree Way, Greensboro, NC 27410;
14205 Ballantyne Lake Road Apartment 118, Charlotte, NC 28277;
Concord, NC 28027;
Raleigh, NC 27613;
Fort Mill, SC 29708
Aliases (AKA): Jill Mongelli,
Jill Marie Mongelli
Email Addresses: jil****@gmail.com
Address History: 2924 Breezy Road, Virginia Beach, VA 23451;
6145 Caseys Side Way, Fort Mill, SC 29708;
Rock Hill, SC 29730;
Dumfries, VA 22025
Aliases (AKA): Alex Richard Ford,
Alexander Richard Ford
Email Addresses: ale****@msn.com,
ale****@hotmail.com,
ale****@yahoo.com,
all****@yahoo.com,
apf****@gmail.com
Address History: 1387 Country Woods Drive, Ripon, CA 95366;
4926 Colina Way, Sierra Vista, AZ 85635;
El Granada, CA 94018;
Half Moon Bay, CA 94019;
Charleston, SC 29401
Aliases (AKA): Mark Patrick Koska
Email Addresses: mpk****@gmail.com
Address History: 710 Albion Street, Denver, CO 80220;
1259 Albion Street Apt 14, Denver, CO 80220;
Fort Mill, SC 29708;
Houston, TX 77024
Relatives & Associates: Jimmy Benegas
Alice Chiredjian
Michael Greeley
Mickie Greeley
Christopher Swank
Phone Numbers: (303) 669-3220
Address History: 15417 W Port Royale Lane, Surprise, AZ 85379;
116 Mountain Parkways, Alabaster, AL 35114;
Birmingham, AL 35244;
Maylene, AL 35114;
Savannah, GA 31410
Aliases (AKA): Jerry D Lowe,
Jerry Lowe
Email Addresses: jlo****@colorcraftlabel.com,
ren****@aol.com
Address History: 929 Stately Pines Road, New Bern, NC 28560;
95062 Mackinas Circle, Fernandina Beach, FL 32034;
Jacksonville, FL 32225;
Cumberland, MD 21502;
Franklin, NC 28734
Aliases (AKA): Elena M Fran,
Elena F Malak,
Elena M Sanders,
Elena M Sellers
Email Addresses: ele****@blackplanet.com,
ele****@hotmail.com
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